Deluxe (DLX) Proxy Filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine director nominees for the board for the upcoming term.

• An advisory (non-binding) vote will be held to approve the compensation of Named Executive Officers.

• Proposal to approve Amendment No. 3 to the 2022 Stock Incentive Plan is on the agenda.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Shareholders may act on any other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Nine individuals have been nominated for election to the board, including Angela L. Brown, Michelle T. Collins, and others.

Executive compensation and say-on-pay

• Advisory vote will be held to approve the compensation of Named Executive Officers, providing shareholders a say-on-pay opportunity.

• Amendment to the 2022 Stock Incentive Plan is proposed, potentially impacting future executive and employee equity awards.